1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the January 25, 2023 Meeting Agenda
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the January 25, 2023 Meeting Agenda

           

 

Motion & Voting
Approval of the January 25, 2023 Meeting Agenda
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Nancy Allen.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PRESENTATION OF 3 BID CALENDAR ITEMS

 

PURPOSE OF PRESENTATION: Staff would like to inform the Board of Education of Frederick County of upcoming bid solicitations for Frederick County Public Schools (FCPS).

 

 

RFP 23CURR1, Music Equipment Supplies

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for the purchase of sheet music, instructional aids, small equipment and music supplies.  These products are utilized in the elementary and secondary music education programs.  

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Susan Thomas, Curriculum Specialist, Elementary Visual & Performing Arts

Kimberly Hirschmann, Acting Curriculum Specialist, Secondary Visual & Performing Arts

 

 

RFP 23A3, Ballenger Creek Elementary School and Spring Ridge Elementary School Limited Renovation Program – Design Build

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for Design-Build services for a limited renovation of Ballenger Creek and Spring Ridge Elementary Schools.  

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Adnan Mamoon, Director of Capital Programs, Division of Operations

 

 

RFP 23MISC9, 403(b)/457(b) Programs and Services for Employees of FCPS

 

BACKGROUND/SUMMARY: The intent of this solicitation is to establish contracts with qualified firms for providing a 403(b) and 457(b) institutionally based investment platform, record keeping, administration and communication services. 

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Sarah Minnick, Senior Manager, Human Resources

 

 

SUBMITTED BY

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

 

         

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.04 Stafford County Public Schools RFP 22-SCPS-025, Third Party Administrator Services for 403(b) and 457(b) Management
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) is riding the above contract from Stafford County Public Schools.

 

BACKGROUND/SUMMARYThis contract will be utilized by FCPS for retirement plan consulting, compliance and administration services for FCPS’s voluntary retirement programs under Sections 403(b) and/or 457(b) of the Internal Revenue Code (“403(b)/457(b)”). 

The contract was awarded to U.S. Omni and TSACG Compliance Services of Fort Walton Beach, FL.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Julia Nguyen, Director, Human Resources

 

SUBMITTED BY

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 Furniture and Equipment List for Brunswick Elementary School
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Furniture and Equipment List for Brunswick Elementary School
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Staff has reviewed the attached list and recommends approval by the Board of Education of Frederick County.  

 

BACKGROUND/SUMMARY:  This recommendation is for the approval of the list of furniture and equipment to be purchased for the Brunswick Elementary School.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Daniel Lippy, Ed.D., Director, School Administration

 

SUBMITTED BY

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of the Furniture and Equipment List for Brunswick Elementary School
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 RFP 23FS2, School Nutrition Services Software Solution
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 23FS2, School Nutrition Services Software Solution
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Staff has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY: The recommendation is to establish a contract with a qualified source(s) to provide a platform solution for School Nutrition Services for Frederick County Public Schools.

 

Staff recommends that RFP 23FS2, School Nutrition Services Software Solution be awarded to EMS LINQ, LLC. of Wilmington, NC.

 

PRESENTER(S) & TITLE(S):

Bill Meekins, CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Manager

Robert Kelly, Director, Food and Nutrition Services

 

SUBMITTED BY

Bill Meekins, CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Manager

Leslie R. Pellegrino, CPA, Chief Financial Officer

 

Motion & Voting
Board approval of RFP 23FS2, School Nutrition Services Software Solution
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Dean Rose.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 Monocacy Elementary School Design Development/Construction Documents
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Monocacy Elementary School Limited Renovation- DD/CD Documents
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION: The combined Design Development (DD) and Construction Documents (CD) for the Monocacy Elementary School Limited Renovation project have been developed and are being presented for approval by the Board of Education of Fredrick County (BOE).  The submission presentation is attached showing the Site Plan, Building Orientation and selected Floor Plans for the new school.  The DD/CD drawings are the second and third phase of the three-phase design progression.

 

BACKGROUND/SUMMARY: Monocacy Elementary School was recommended for a limited renovation in the 2021 FCPS Educational Facilities Master Plan (EFMP), which was approved by the BOE in June 2021.  FCPS standard educational specifications for elementary schools, modified for the building size of the existing MoES, is used for this limited renovation project. The newly renovated MoES building will have a state rated capacity (SRC) of 504 students and will meet all current national, state, and local building codes.  The design is being developed in accordance with the State of Maryland IAC and DGS requirements. The design builder for this project is Oak Contracting and the project architect is TCA Architects.

 

The Project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from the City of Frederick and the State of Maryland.

 

Staff recommends approval of the combined CD/DD documents.  Once approved by the BOE, the documents will be submitted to the State IAC and DGS for their review and approval.

 

PROCESS STATEMENTMonocacy Elementary School Design Builder selection was approved by the BOE on May 4, 2022.  Design started in July 2022, after the initial funding for this project became available.

 

PRESENTER(S) & TITLE(S):

Tom Mulligan, Project Manager, Capital Programs, Frederick County Public Schools

Robyn Toth, TCA Architects

Dave Toth, Oak Contracting

 

SUBMITTED BY

 

Paul A. Lebo, DSL, Chief Operating Officer

           

 

Motion & Voting
Board Approval of the Monocacy Elementary School Limited Renovation- DD/CD Documents
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by David Bass.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 Memorandum of Understanding for Brunswick Elementary School Construction Fund Reimbursement
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Memorandum of Understanding for Brunswick Elementary School Construction Fund Reimbursement
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Staff is seeking Board of Education (BOE) approval of the Memorandum of Understanding (MOU) between FCPS, Frederick County Government, and the Maryland Stadium Authority (MSA).  Once executed by all parties, this MOU will allow the MSA to reimburse FCPS for the remaining State portion of the funding for the Brunswick Elementary School project.

 

BACKGROUND/SUMMARY:  Maryland’s Built to Learn (BTL) Act passed in March 2020.  This Act provides up to $2.2 Billion in additional funding for school construction projects throughout the state.  FCPS expects to receive approximately $91,000,000 in funding over several years.  Maryland Public School construction projects that are approved by the State of Maryland, and began construction after June 1, 2020, are eligible to request funding through the BTL Act.  If approved by Intra Agency Commission (IAC), and MSA, each project seeking reimbursement of State funds through the BTL will require an MOU executed by all three parties.  Access to BTL funds will allow FCPS to get reimbursed on Capital Projects much faster than the usual three to five years under the traditional CIP process.  The BOE already approved the MOU for reimbursement for the Waverley Elementary School project back in September of 2022.  This is allowing FCPS to move forward with two replacement elementary school projects simultaneously at Green Valley, and Valley Elementary schools.  Separate MOUs for those two projects will be presented to the BOE for approval in the near future.

 

PROCESS STATEMENT:  FCPS Staff have been working with MSA Staff over the past year to review the language for the MOU.  The terms of the MOU haven been reviewed by FCPS Legal Department, as well as outside legal consultant on behalf of FCPS.  Frederick County Government has also completed their review of the MOU, and proposed edits that have been incorporated. 

 

Staff recommends approval of the MOU, as it will allow FCPS to receive reimbursement for the remaining state funds for the Brunswick Elementary school project.  Once approved by the BOE, the MOU will be sent to Frederick County Government for their review, and approval.  

 

PRESENTER(S) & TITLE(S):

Adnan Mamoon, Director of Capital Programs

 

SUBMITTED BY

Paul A. Lebo, DSL, Chief Operating Officer           

 

Motion & Voting
Motion to approve the Memorandum of Understanding for Brunswick Elementary School Construction Fund Reimbursement with the correction on Schedule A. The correction should show "Local Share: $25,817,848.00".
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Nancy Allen.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Annual Hiring Report and Organizational Development Efforts
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  

To update the Board of Education of Frederick County (Board) with a presentation on the Annual Hiring Report and Organizational Development Efforts.

 

BACKGROUND/SUMMARY

This information is shared regarding ongoing efforts at operational excellence.

 

PRESENTER(S) & TITLE(S):

Dr. Sarah E. Sirgo, Chief of Staff

Mrs. Julia Nguyen, Director of Human Resources

 

SUBMITTED BY

Dr. Sarah E. Sirgo, Chief of Staff

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 COVID Response Update
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  

To update the Board of Education of Frederick County (Board) with a presentation on the Covid-19 response update for the district.

 

BACKGROUND/SUMMARY

This information is shared regarding ongoing efforts at operational excellence.

 

PRESENTER(S) & TITLE(S):

Dr. Sarah E. Sirgo, Chief of Staff

 

SUBMITTED BY

Dr. Sarah E. Sirgo, Chief of Staff

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Motion to Move into Closed Session
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Procedure
Recommended Action
Board approval to move into Closed Session.

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(9) the Board will meet in Closed Session at 4:00 pm in the Board Room to receive an update on negotiations with the Frederick County Teachers Association (FCTA), the Frederick Association of School Support Employees (FASSE), and the Frederick County Administrative & Supervisory Association (FCASA).

 

Motion & Voting
Board approval to move into Closed Session.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Rae Gallagher, second by Dean Rose.
Final Resolution: Motion Carries
Yea: David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Karen A Yoho
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Adjournment
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

           

 

2. CLOSED SESSION [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

 

2. CLOSED SESSION [4:00 p.m]
Subject
2.04 Adjournment
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

           

 

3. ADMINISTRATIVE FUNCTION [4:30 p.m.]
Subject
3.03 Adjournment
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

           

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.03 Closed Session Announcement
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(9) the Board met in Closed Session at 4:00 pm today in the Board Room to receive an update on negotiations with the Frederick County Teachers Association (FCTA), the Frederick Association of School Support Employees (FASSE), and the Frederick County Administrative & Supervisory Association (FCASA).

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.04 Administrative Function Announcement
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-104, the Board met in Administrative Function at 4:30 p.m. today in the Board Room to receive an update regarding a charter school and to receive an update and timeline regarding operational excellence initiatives.

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.05 Approval of the January 11, 2023 Meeting Minutes
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the January 11, 2023 Regular Meeting minutes.
Minutes
View Minutes for Jan 11, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the January 11, 2023 Regular Meeting minutes.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Rae Gallagher, second by David Bass.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Abstain: Jason Johnson
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.06 Approval of the January 18, 2023 Board of Education Budget Work Session Meeting minutes
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the January 18, 2023 Board of Education Budget Work Session Meeting minutes.
Minutes
View Minutes for Jan 18, 2023 - Board of Education Budget Work Session [9:00 a.m.
Motion & Voting
Board approval of the January 18, 2023 Board of Education Budget Work Session Meeting minutes.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Abstain: Jason Johnson
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.07 System Recognition: National School Counseling Week Proclamation
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval proclaiming the week of February 6-10, 2023 as School Counseling Week in Frederick County Public Schools.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION: Recognize and celebrate National School Counseling Week in all Frederick County Public Schools February 6-10, 2023.

 

BACKGROUND/SUMMARY: National School Counseling Week 2023, sponsored by the American School Counselor Association (ASCA), will be celebrated nationwide February 6-10, 2023. The theme for the week is Helping Students Dream Big.  School counselors are actively engaged in: helping students examine their abilities, strengths, interests and talents; working in partnership with parents as they encounter the challenges of raising children in today’s world; focusing on positive ways to enhance students’ academic, career and social/emotional development; and working with teachers and other educators to provide an educational system where students can realize their potential and set healthy, realistic and optimistic aspirations for themselves.

 

Frederick County Public Schools (FCPS) employs 185 school counselors: 58 high school, 48 middle school and 79 elementary school. FCPS school counselors are assigned to all comprehensive schools, Heather Ridge School, FCPS Virtual School, Blended Virtual Programs, the Career and Technology Center, the Success Program and the English Language Learning (EL) program. These counselors are committed to working with all stakeholders to remove barriers to learning, increase student achievement and provide a much-needed resource for students, parents, teachers and administrators.

 

PROCESS STATEMENTBoard of Education members are asked to adopt the proclamation recognizing February 6-10, 2023, as National School Counseling Week.

 

PRESENTER(S) & TITLE(S):

Janet Shipman, Supervisor of Behavioral Health and Student Services

Ryan Defibaugh, Coordinator of School Counseling

Kandi Macauley, School Counselor, Centerville Elementary School

 

SUBMITTED BY:

Dana Falls, Director of Student Services

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval proclaiming the week of February 6-10, 2023 as School Counseling Week in Frederick County Public Schools.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.08 Public Comment
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information

The Board welcomes and encourages public comment. With the exception of confidential and personnel related matters, and issues pending in appeals to a local or State Board, individuals may speak about matters relating to the school system. If individuals have specific concerns relating to the actions of staff members, such concerns may be communicated to the superintendent who will address the concern with the appropriate staff or if the concern is about the superintendent an individual may share that concern with the Board through written or private verbal communication.  Public comment is not intended to be a question and answer platform with the Board.  Generally, the Board will not respond to comments made.

 

If you are speaking as an individual you have up to 3 minutes and will be asked to complete your thoughts when the buzzer sounds.  On behalf of an organization you have up to 5 minutes.

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.09 Student Member Comments
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.10 Superintendent Comments
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information

 

 

 

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.11 Board Member Comments
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

           

 

Motion & Voting
Board approval of action/consent items.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by David Bass.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
6. Board Items
Subject
6.01 Fiscal Year 2024 Operating Budget Discussion
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Fiscal Year 2024 Operating Budget to Present at the Public Hearing
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  Staff seeks the Board of Education’s approval of the Fiscal Year 2024 (FY2024) proposed operating budget to present at the February 1, 2023 public hearing.

 

BACKGROUND/SUMMARY:  The Superintendent released the FY2024 Superintendent’s Recommended Budget (SRB) on Monday, January 9, 2023.  The Board was briefed on the SRB at the January 11, 2023 regular Board meeting.  The Board held a special work session with FCPS staff on January 18, 2023 to review individual department budgets.  At the January 25 2023 meeting, the Board will receive an update on the budget. The Board will approve the budget to be presented at the public hearing. 

 

The Board’s public hearing on the FY2024 operating budget is scheduled for Wednesday, February 1, 2023 at 7:00 p.m. in the auditorium of Frederick High School.  The meeting will be taped and broadcast at a later date.

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Director of Budget

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Motion to provide budget to public at Public Hearing on February 1, 2023 as presented tonight with an increase to the salary resource pool of 7.14 percent, which adds $5,633,880 to the budget.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Dean Rose
Nay: Rae Gallagher, Nancy Allen
6. Board Items
Subject
6.02 Special Education Update
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information

PURPOSE OF PRESENTATION:  

An update on Special Education will be provided to the Board.

 

PRESENTER(S) & TITLE(S):

Linda Chambers, DOL, Director of Special Education

Troy Keller, Director of Special Education

Mike Markoe, Ed.D., Deputy Superintendent

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

 

 

Special Education Audit Informational Kickoff Meeting

WHEN: Thursday, January 26th

TIME: 6:00 PM to 7:00 PM

WHERE: Virtual- Zoom Link

Meeting ID: 831 7900 6482

Passcode: 122512

 

The session will be recorded and posted on www.fcps.org

7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the February 8, 2023 Board of Education Meeting
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Reports
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Jan 25, 2023 - Board of Education Meeting
Type
Procedure